Kirk Bidco Limited is a private limited company that can be found at 100 Wood Street, London EC2V 7AN. Incorporated on 2018-05-22, this 5-year-old company is run by 4 directors.
Director Amanda J., appointed on 22 June 2018. Director Kashmir S., appointed on 22 June 2018. Director Nicholas L., appointed on 22 June 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official information there was a change of name on 2018-05-25 and their previous name was Bdc Bidco 74 Limited.
The last confirmation statement was sent on 2023-05-21 and the due date for the following filing is 2024-06-04. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 100 Wood Street |
| Town | London |
| Post code | EC2V 7AN |
| Country of origin | United Kingdom |
| Registration Number | 11374780 |
| Date of Incorporation | Tue, 22nd May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 22 June 2018
Position: Director
Appointed: 22 June 2018
Position: Director
Appointed: 22 June 2018
Position: Director
Appointed: 22 June 2018
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Kirk Midco 2 Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bridgepoint Advisers Ii Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Bdc Iii Gp Llp, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kirk Midco 2 Limited
95 Wigmore Street, London, W1U 1FB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11381123 |
| Notified on | 30 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bridgepoint Advisers Ii Limited
95 Wigmore Street, London, W1U 1FB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 09943015 |
| Notified on | 22 May 2018 |
| Ceased on | 30 May 2018 |
| Nature of control: |
significiant influence or control |
Bdc Iii Gp Llp
95 Wigmore Street, London, W1U 1FB, United Kingdom
| Legal authority | Limited Liability Partnership Act |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | Oc403750 |
| Notified on | 22 May 2018 |
| Ceased on | 30 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bdc Bidco 74 | May 25, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 113747800002 satisfaction in full. filed on: 1st, February 2024 |
mortgage | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy